| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3a | Re-appoint John Mulcahy | Oppose |
| 3b | Re-appoint Justin Bickle | For |
| 3c | Re-appoint Stephen Garvey | For |
| 3d | Re-appoint Richard Cherry | For |
| 3e | Re-appoint Robert Dix | For |
| 3f | Re-appoint Lady Barbara Judge | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Meeting Notification-related Proposal | For |
| 6 | Issue Shares with Pre-emption Rights | Oppose |
| 7 | Authorise the Board to Waive Pre-emptive Rights in certain circumstances | For |
| 8 | Authorise the Board to Waive Pre-emptive Rights in additional circumstances | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorize re-issue of treasury shares | Oppose |
| 11 | Formalities : Authority to send notices and other company documentation to members by electronic means | For |
